Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chhaya Ashok Firodia
Chhaya Ashok Firodia
Director/Designated Partner
over 2 years ago
Rishabh Ashish Mutha
Rishabh Ashish Mutha
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Madan Mutha
Ashish Madan Mutha
Director
almost 29 years ago
Preetam Shantaram Sagane
Preetam Shantaram Sagane
Director
almost 29 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Form ADT-3-07122020_signed
Resignation letter-03122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form DIR-12-05042019_signed
Optional Attachment-(4)-04042019
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(5)-04042019
Form ADT-1-01012019_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018